Unclaimed property reported under Dominguez, Santiago
68 records · $4,896 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 68. Search by name and address to narrow it to yours.
Dominguez, SantiagoTX
212 Rosebud Lane, San Antonio, TX, 78221
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$670.93
Dominguez, SantiagoTX
16519 Mandate Drive, Houston, TX, 77049
$444.12
Dominguez, SantiagoTX
16519 Mandate Drive, Houston, TX, 77049
$313.07
Dominguez, SantiagoTX
16519 Mandate Drive, Houston, TX, 77049
$294.13
Dominguez, SantiagoTX
TX, 00000
Held by Liberty Auto Sales Inc
Customer overpayment (MS05) · Reported 2013
$270.90
Dominguez, SantiagoCA
3609 Woolwire Court, Bakersfield, CA, 93307
Held by Reliable Escrow Service Corp
Escrow check/Deposit/Disputed
$265.00
Dominguez, SantiagoTX
127 North Adams Street, Carthage, TX, 75633
$219.52
Dominguez, SantiagoTX
877 Garrison Drive, San Benito, TX, 78586
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$196.79
Dominguez, SantiagoTX
##### North Ih ## U #, Moore, TX, 78057
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$171.00
Dominguez, SantiagoCA
12327 Orizaba Avenue, Downey, CA, 90241
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$170.00
Dominguez, SantiagoCA
2451 Potrero Avenue, El Monte, CA, 91733
Held by Hewlett-Packard Company
Refunds due
$150.00
Dominguez, SantiagoTX
PO Box 1014, Fort Stockton, TX, 79735
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$109.47
Dominguez, SantiagoTX
2349 Highlands Creek Road, Carrollton, TX, 75007
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$103.72
$100.00
Dominguez, SantiagoCA
110 Jasmine Creek Drive, Corona Dl Mar, CA, 92625
Held by Citibank N A
Cashier's checks
$100.00
Dominguez, SantiagoTX
#### Cummins Street Apt ####, Houston, TX, 77027
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Dominguez, SantiagoTX
1901 South Jefferson Street, Kaufman, TX, 75142
Held by Integon Indemnity Corp
Refund due (MS11) · Reported 2005
$84.13
Dominguez, SantiagoCA
932 South Ditman Avenue, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$79.11
Dominguez, SantiagoTX
6611 Valley View Lane, Sachse, TX, 75048
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$70.87
Dominguez, SantiagoCA
1846 Placentia Avenue Apt C, Costa Mesa, CA, 92627
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$65.40
Dominguez, SantiagoTX
1203 El Monte Boulevard, San Antonio, TX, 78201
Held by American Home Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$61.27
Dominguez, SantiagoTX
877 Garrison Drive, San Benito, TX, 78586
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$60.00
Dominguez, SantiagoCA
4422 Arbor Cove Circle, Oceanside, CA, 92058
Held by At&t Services Inc
Refunds due
$55.27
Dominguez, SantiagoCA
27444 Camden 5G, Mission Viejo, CA, 92692
Held by San Diego Gas And Electric
Refunds or rebates
$54.10
Dominguez, SantiagoCA
1838 Placentia Avenue Apt 208, Costa Mesa, CA, 92627
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.92
Dominguez, SantiagoCA
3074 Greenwood Drive, Fremont, CA, 94536
Held by Barrett Business Services Inc
Wages, payroll, salaries
$45.48
Dominguez, SantiagoTX
2349 Highlands Creek Road, Carrollton, TX, 75007
Held by Freeman Toyota
Refund due (MS11) · Reported 2020
$42.50
Dominguez, SantiagoCA
9530 Hageman Road Suite B, Bakersfield, CA, 93312
Held by Southern California Gas Co.
Aggregate utilities
$40.03
Dominguez, SantiagoTX
536 West Seminary Drive Suite A 536 West Seminary Drive Suite A, Fort Worth, TX, 76115
$40.00
Dominguez, SantiagoCA
1395 Market Street Apt 15, San Diego, CA, 92101
Held by Buca Inc
Wages, payroll, salaries
$38.32
Dominguez, SantiagoCA
3074 Greenwood Drive, Fremont, CA, 94536
Held by Barrett Business Services Inc
Wages, payroll, salaries
$37.89
Dominguez, SantiagoCA
721 1/2 South La Verne, Los Angeles, CA, 90022
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$37.84
Dominguez, SantiagoCA
1317 Pleasant Hills Street, Escondido, CA, 92026
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$34.82
Dominguez, II SantiagoTX
##### Fm ####, Forney, TX, 75126
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2017
$31.60
Dominguez, II SantiagoTX
##### Fm ####, Forney, TX, 75126
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$31.60
Dominguez,santiagoTX
##### Fm Road ####, Forney, TX, 75126
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$25.00
Dominguez, SantiagoCA
26701 Quail Crk 22, Laguna Hills, CA, 92656
Held by Infinity Insurance Company
Premium refunds
$20.30
Dominguez, SantiagoCA
713 Tyler Street, Taft, CA, 93268
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.14
$20.00
Dominguez, SantiagoCA
25782 Via Lomas Unit 85, Laguna Hills, CA, 92653
Held by Herbalife International Of America Inc
Commissions
$14.20
Dominguez, SantiagoCA
27444 Camden 5G, Mission Viejo, CA, 92692
Held by Southern California Gas Company
Refunds or rebates
$14.00
Dominguez, SantiagoCA
1317 Pleasant Hill Street, Escondido, CA, 92026
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.72
Dominguez, SantiagoCA
1263 East Adele Street, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.21
Dominguez, SantiagoCA
11228 Fineview Street Apt 3, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.06
Dominguez, SantiagoCA
147 Avenida Serra Apt 201, San Clemente, CA, 92672
Held by Southern California Gas Company
Refunds or rebates
$10.53
Dominguez, SantiagoCA
585 East Washington Boulevard Apt 12, Pasadena, CA, 91104
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.40
Dominguez, SantiagoCA
Unknown, Oakland, CA, 94621
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Dominguez, SantiagoCA
23821 Hillhurst Drive Apt 31, Laguna Niguel, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Dominguez, SantiagoCA
1263 East Adele Street, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.97
Dominguez, SantiagoCA
1263 East Adele Street, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.89
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